Brookgreen Limited
02142286
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 09/02/1993
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 93
Also on 38 other boards
director · Since 28/02/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
director · Since 28/02/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 134 other boards
Former
director · Resigned 28/02/1996
secretary · Resigned 31/12/1996
secretary · Resigned 12/05/1997
secretary · Resigned 15/03/2004
secretary · Resigned 13/02/2018
Persons with Significant Control
Flodrive Limited
68, Grafton Way, London, W1T 5DS
Reg: 1309059 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
HSBC UK BANK PLC (AS LENDER)
HSBC BANK PLC
HSBC BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
68 GRAFTON WAY
LONDON